Shareholder Information

2016 Annual General Meeting

Oct 2016

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Annual General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 27, 2016, at 11:00 a.m., at the offices of the Company, Investcorp House, Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting.

AGM Invitation English | Arabic

Shareholders' Circular English | Arabic

AGM Proxy English | Arabic

AGM Minutes English | Arabic

The Company’s Corporate Governance Report relating to the Company’s compliance with its Corporate Governance Guidelines and the corporate governance disclosure requirements of the Central Bank of Bahrain’s Module HC and Public Disclosure Module

Corporate Governance Report (English) | Corporate Governance Report (Arabic)